JACARANDA PATRIMONIAL SA

Hoja M440007· NIF A96804133

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Monera Daroqui Jorge

Legal information

Legal information for JACARANDA PATRIMONIAL SA

NIF
Hoja registral
IRUS1000268355577
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24459 · Folio 33 · Hoja M440007
StatusVigente

Activity

JACARANDA PATRIMONIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 June 2012 to 13 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
JACARANDA PATRIMONIAL…Monera Daroqui JorgeMonera Daroqui JorgeATLAS OVERSEAS BUSINESS SOLUTION, SOCIEDAD LIMITADAATLAS OVERSEAS BUSIN…

Registered actos

  1. ReeleccionesPublished 13/07/2023· Registered 06/07/2023· I/A 8
  2. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 7
  3. ReeleccionesPublished 05/12/2017· Registered 27/11/2017· I/A 6
  4. NombramientosPublished 29/06/2012· Registered 15/06/2012· I/A 5
  5. Ceses/DimisionesPublished 29/06/2012· Registered 15/06/2012· I/A 4
  6. NombramientosPublished 29/06/2012· Registered 15/06/2012· I/A 4

Timeline (BORME)

  1. 13/07/2023#7626986
    Reelecciones
    JACARANDA PATRIMONIAL SA. Reelecciones. Adm. Unico: MONERA DAROQUI JORGE. Datos registrales. T 24459 , F 33, S 8, H M 440007, I/A 8 ( 6.07.23).
  2. 07/12/2017#4651550
    Nombramientos
    JACARANDA PATRIMONIAL SA. Nombramientos. Apoderado: MONERA OLMOS FERNANDO. Datos registrales. T 24459 , F 32, S 8, H M 440007, I/A 7 (28.11.17).
  3. 05/12/2017#4649476
    Reelecciones
    JACARANDA PATRIMONIAL SA. Reelecciones. Adm. Unico: MONERA DAROQUI JORGE. Datos registrales. T 24459 , F 32, S 8, H M 440007, I/A 6 (27.11.17).
  4. 29/06/2012#1793190
    Nombramientos
    JACARANDA PATRIMONIAL SA. Nombramientos. Apoderado: MONERA OLMOS FERNANDO. Datos registrales. T 24459 , F 31, S 8, H M 440007, I/A 5 (15.06.12).
  5. 29/06/2012#1793189
    Ceses/DimisionesNombramientos
    JACARANDA PATRIMONIAL SA. Ceses/Dimisiones. Adm. Unico: MONERA OLMOS FERNANDO. Nombramientos. Adm. Unico: MONERA DAROQUI JORGE. Datos registrales. T 24459 , F 31, S 8, H M 440007, I/A 4 (15.06.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO LASALLE 13, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector